The Board at its meeting held today has approved 100% acquisition of Itmenaan Lodges Private Limited ("Target"). The relevant details are provided in disclosure enclosed.

IMART HOTEL INVESTMENTS — SAMHI Hotels Ltd. 101DL2010P: 03 August 2026 BSE Limited National Stock Exchange of India Corporate Relationship Department Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai - 400 001, Maharashtra, India Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India Scrip Code: 543984 Scrip Code: SAMHI Sub: Outcome of the Board Meeting held on Monday, 03" August 2026 Dear Sir/ Madam, This is to inform you that the Board of Directors of SAMHI Hotels Limited (“the Company™) at its meeting held today, i.e. Monday, 03¢ August 2026 (which commenced at 04:30 p.m. (IST) and concluded at 06:58 p.m. (IST)) has transacted the following business(es): (1) Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30™ June 2026 (“UFRs/ Results™), pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations™). A copy of the said Results along with the Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/ N500013) (“Statutory Auditors™), on the above UFRs of the Company for the quarter ended 30® June 2026 are enclosed herewith. (2) Approved the increase in Authorized Share Capital of the Company from INR 25,00,00,000/- (Indian Rupees Twenty Five Crores Only) divided into 25,00,00,000 (Twenty-Five Crore) equity shares of INR 1/- (Indian Rupee One) each to INR 29,00,00,000/- (Indian Rupees Twenty Nine Crores Only) divided into 29,00,00,000 (Twenty-Nine Crore) equity shares of INR /- (Indian Rupee One) each and consequent amendment in the Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to approval of the shareholders of the Company. (3) Approved the enabling resolution for raising of funds for an aggregate amount not exceeding INR 750,00,00,000/- (Indian Rupees Seven Hundred Fifty Crores) by way of issuance of equity shares (including warrants, or otherwise), fully convertible debentures, with or without warrants and/ or convertible preference shares or any security convertible into Equity Shares or any combination thereof, in one or more tranches through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as mayb e permitted under the applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of shareholders of the Company at the forthcoming Annual General Meeting of the Company. The Company has planned a strong capital expenditure cycle to add significant room inventory in the next few years, continues to see attractive acquisition/ growth opportunities and is Correspondence: prepared to operate in an increasingly volatile geo-political environment. While the Company SAMHI Hotels Lic has a visibility of strong internal accruals, a stronger balance sheet would help to strengthen its position and continue to grow rapidly. The proposed enabling resolution will provide the Company with the necessary flexibility to access capital markets in a timely manner and efficiently capitalize on emerging opportunities to preserve and build on the shareholder value. 00| Email: The timing and terms for such infusion is dependent on prevailing market conditions and will nhi co.in be in consultation with the committee of the Board of Directors of the Company. wiww.samhi co.in SAART HOTEL INVESTMENTS= SANHT Hotels L The details as required under Regulation 30 of the SEBI LODR Regulations read along with C DL2010PLC2118 SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated 30™ January 2026, are given as Annexure - A. (4) Approved to hold the 16 (Sixteenth) Annual General Meeting (“AGM”) of the shareholders of the Company on Monday, 31°* day of August 2026 & Notice convening the said AGM and the Board’s Report for the financial year 2025-26. India (5) Approved the acquisition of 29,582 (Twenty Nine Thousand Five Hundred and Eighty Two) fully paid-up equity shares of face value of INR 10/- (Indian Rupees Ten only) each, constituting 100% (one hundred per cent) of the issued, subscribed and paid-up equity share capital of Itmenaan Lodges Private Limited, a company incorporated under the laws of India, bearing CIN: U74999DL2011PTC212592 and having its registered office at 26/13, Third Floor, Old Rajinder Nagar, New Delhi — 110060 (“Target™), from existing shareholders of the Target, for an aggregate cash consideration of INR 12,00,00,000/- (Indian Rupees Twelve Crores only) (“Proposed Transaction”), pursuant to a share purchase agreement to be executed between the Company, existing shareholders and the Target (“SPA™) with a total approved investment (including any further capital expenditure for expansion and/or renovation) not exceeding INR 25,00,00,000/- (Indian Rupees Twenty Five Crores Only). The Target is engaged in the business of promoting, operating and managing the hotel, restaurants and the provisioning of hospitality services in respect of the hotel premises known as ‘Itmenaan Estate’ situated at Village: Naugaon, Tehsil: Bhanoli, District Almora, Uttarakhand, which is a part of RARE India. ‘We are enclosing herewith the relevant details of the transaction as prescribed under SEBI LODR Regulations read with SEBI circular SEBIVHO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026, in Annexure - B. This information is also being uploaded on the website of the Company ie. https://www.samhi.co.in/. This is for your information and records. Thanking You. Yours faithfully, For SAMHI Hotels Limited Sanjay Jain Senior Director - Corporate Affairs, Company Secretary and Compliance Officer Correspondence: SAMHI Hotels Lid IMART HOTEL INVESTMENTS — Annexure - A SAMHI Hotels Ltd. C DL2010P! Details of Raising of Funds S. No. Particulars Remarks Type of securities proposed to be [Equity shares (including warrants, or otherwise), India lissued (viz. equity shares, convertibles fully convertible debentures, with or withouf etc.) arrants and/ or convertible preference shares or| lany security convertible into Equity Shares or an; combination thereof or any other eligible security(ies), in accordance with applicable laws, fin one or more tranches. Type of issuance (further public By way of any permissible modes, including but offering, rights issue, depository ot limited to a private placement, a qualified receipts (ADR/GDR), qualified institutions placement, preferential issue, or an finstitutions placement, preferential other method or combination of methods as ma allotment etc.) Ibe permitted under the applicable laws, subject t such regulatory/ statutory approvals as may be required and the approval of shareholders of the| ICompany at the forthcoming Annual General IMeeting of the Company. Total number of securities proposed [Upto an aggregate amount not exceeding to be issued or the total amount for 750,00,00,000/- (Indian Rupees Seven Hundred hich the securities will be issued land Fifty Crores) or an equivalent amount thereof| (approximately) (inclusive of such premium as may be fixed o such Securities) in one or more tranches at suc! pprice or prices as may be permissible under lapplicable law. lIn case of preferential issue the listed INot Applicable entity shall disclose the following additional details to the stock lexchange(s) [In case of bonus issue the listed entity INot Applicable shall disclose the following additional details to the stock exchange(s) In case of issuance of depository INot Applicable receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock lexchange(s) [In case of issuance of debt securities or INot Applicable Correspondence: SAMHI Hotels Lid other non-convertible securities the listed entity shall disclose following additio [Showing first 8,000 characters — download PDF for full document]